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Benami transaction act


Nitish Agrawal (CA)     25 February 2017

Nitish Agrawal
CA 
 93 likes  810 points

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Does puchasing property out of funds taken as unsecured loans (from Brother) amounts to benami transaction

avater

Dhirajlal Rambhia (KVO Merau Kutchh)     26 February 2017

Dhirajlal Rambhia
KVO Merau Kutchh 
 9216 likes  93285 points

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No, provided purchased in own name.

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sidhigiri (Ipcc)     07 June 2018

sidhigiri
Ipcc 
 9 likes  236 points

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if purchased of property through gift received from relatives is covered under benami act?

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Dhirajlal Rambhia (KVO Merau Kutchh)     07 June 2018

Dhirajlal Rambhia
KVO Merau Kutchh 
 9216 likes  93285 points

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No, provided the gifted property was not 'benami' earlier.......

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sidhigiri (Ipcc)     07 June 2018

sidhigiri
Ipcc 
 9 likes  236 points

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sir it is necessary to make loan agreement in case of loan received from relatives through banking channel...

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sidhigiri (Ipcc)     07 June 2018

sidhigiri
Ipcc 
 9 likes  236 points

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sir it is necessary to make loan agreement in case of loan received from relatives through banking channel...

avater

Dhirajlal Rambhia (KVO Merau Kutchh)     07 June 2018

Dhirajlal Rambhia
KVO Merau Kutchh 
 9216 likes  93285 points

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Department requires loan confirmation, be it loan agreement or just confirmation letter.

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